Company Active LTD

Company profile

Chg Management Services Limited

Private Hospitals & Health Care Services | Circle Health Group

Accessible private health care, medical and surgical services from Circle Health Group, formerly BMI Healthcare, one of the largest quality private health care providers in the UK, across more than 52 locations

CRN
05042771
Founded
2004
Age
22

Overview

Legal name
CHG MANAGEMENT SERVICES LIMITED
Region
London
Registered address
1ST
FLOOR 30 CANNON STREET
LONDON
ENGLAND
EC4M 6XH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 5
1
Company Active LTD
Chg Management Services Limited
CRN 05042771
2
Direct controller Active PLC
3
Ultimate controller
00100016
CRN 00100016

Company events

Reference milestones and recent Companies House filing stream events.

11 events
26 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NTgwNjQ5NWFkaXF6a2N4

Published 20 Feb 2025 10:35

19 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTcwMTQyOWFkaXF6a2N4

Published 19 Feb 2025 03:50

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDY0NjE1MWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:02

23 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDY0MjEwMmFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:02

23 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDY0MTk4NmFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:01

23 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDY0MjAzM2FkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:01

12 Feb
2004

Incorporated

Inception

Company registered at Companies House